INTU PROPERTIES PLC - Directors and PDMR shareholdings

Directors and PDMR shareholdings

INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code:      ITU

Intu Properties plc (“the Company”)

DIRECTORS’ AND PDMRs’ SHAREHOLDINGS

AWARDS UNDER THE ANNUAL BONUS SCHEME AND THE SHARE INCENTIVE PLAN (“SIP”)

Under the Company’s annual bonus scheme arrangements, conditional awards of the Company’s
ordinary shares have been made to certain employees including Executive Directors and PDMRs.
The awards comprise Restricted shares which will be released two years after the date of the award,
provided the individual Director or PDMR has remained in service. The Company also operates a
Share Incentive Plan (“SIP”) for all eligible employees, including Executive Directors and PDMRs,
who may receive up to £3,000 worth of Intu Properties plc ordinary shares as part of their bonus
arrangements.

SHARE OPTION GRANTS

On 7 March 2012, share options were granted to certain employees including two PDMRs at an
exercise price of 335 pence per share. The options will be exercisable between three and ten years
following the date of grant.

Details of the awards of Restricted shares, SIP shares and (where applicable) options to Directors
and PDMRs in respect of the year ended 31 December 2012 are set out below:

                                                                    Unapproved
                                  Restricted            SIP            Options
Directors:
David Fischel                      123,283              895                    -
Matthew Roberts                     94,626              895                    -

PDMRs:
Mike Butterworth                     55,335             895                   -
Martin Ellis                         17,388             895                   -
Hugh Ford                            56,753             895                   -
Susan Marsden                        12,490             895                   -
Gordon McKinnon                       5,549             853              40,000
Trevor Pereira                       17,388             895                   -
Peter Weir                           13,208             895                   -
Julian Wilkinson                      8,582             746              35,000




Simon Maynard
Assistant Company Secretary
8 March 2013

Tel: +44 (0)20 7887 7108

Sponsor
Merrill Lynch South Africa (Pty) Limited

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